Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Broken Arrow Municipal Authority Agenda status: Final Amended Meeting date/time: 7/16/2019 Minutes status: Draft   Meeting location: Council Chambers 220 South 1st Street Broken Arrow, OK AMENDED Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (11) 11 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Name Type Title Action Result Action Details Video 19-37 A.   Consent Item Approval of the Broken Arrow Municipal Authority Meeting Minutes of June 17, 2019     Not available Not available 19-878 B.   Consent Item Approval of the Broken Arrow Municipal Authority Special Meeting Minutes of July 5, 2019     Not available Not available 19-904 C.   Consent Item Approval of and authorization to execute Budget Amendment Number 1 for Fiscal Year 2020     Not available Not available 19-855 D.   Consent Item Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Water Supply Report for the month of May 2019     Not available Not available 19-856 E.   Consent Item Acknowledgement of submittal of the Broken Arrow Municipal Authority’s Wastewater Discharge Monitoring Report for the month of May 2019     Not available Not available 19-254 F.   Consent Item Ratification of Regional Metropolitan Utility Authority (RMUA) Amendment No. 1 with Tetra Tech, Inc. for assistance during construction of the Grit Building Rehabilitation project at Haikey Creek Wastewater Treatment Plant     Not available Not available 19-829 G.   Consent Item Approval of the Covanta Tulsa Renewable Energy tipping fee rate of $11.68 per ton, an increase of $0.22 per ton, plus the applicable Oklahoma Department of Environmental Quality fee     Not available Not available 19-845 H.   Consent Item Approval of the Waste Management landfill refuse tipping fee rate of $24.22 per ton, and the wastewater treatment plant sludge tipping fee rate of $27.53 plus the applicable Oklahoma Department of Environmental Quality fee     Not available Not available 19-899 I.   Consent Item Approval of and authorization to execute Change Order CO4 for Construction Contract 1551425; Citywide Supervisory Control and Data Acquisition (SCADA) Systems     Not available Not available 18-1448 J.   Consent Item Approval of the Broken Arrow Municipal Authority Claims List for July 16, 2019     Not available Not available 19-874 A.   Presentations Presentation on the County Line Trunk Sewer Improvement Project     Not available Video